Lotto scams
Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
27/03/2014
HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ
BONANZA 2013 GOUDEN KANS,gehouden in Madrid Spanje op 22 Nov 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22
Dec 2013. Uw naam verbonden aan Kaart nummer: 79712 met
serienummer 01 - 4231 drew de gelukkige nummers van 79712
(Winnende nummer) die bijgevolg de loterij gewonnen in de 2 categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€1,250.000,00 EURO (ÉÉN MILJOEN TWEEHONDERD EN VIJFTIG DUIZEND EUROS)
gelijkwaardige , in contanten bijgeschreven op bestand met
REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €21,250,000.00 EURO,(TWINTIG ÉÉN MILJOEN
TWEEHONDERD EN VIJFTIG DUIZEND) Gedeelde onder
17 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .
(A) Bekrachtigd CHEQUE: (B) Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2014, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MAXINTERNATIONAL SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: Maxinternational@post.com
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 16 April
2014 worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MAXINTERNATIONAL SEGUROS & FINANCIAL
COMPANY NV. Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MAXINTERNATIONAL SEGUROS & FINANCIAL COMPANY NV Door FAX:
0034
917-692-661, E -MAIL: Maxinternational@post.com
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
MERCADONA SEGUROS & FINANCIAL COMPANY S.A
CALLE SAN MANUEL, 10 28045, MADRID SPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL:
Maxinternational@post.com
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MAXINTERNATIONAL SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW
IDENTITEITSKAART
NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
BETALING OPTIES
(1) BANK OVERDRACHT (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------
Monday, March 31, 2014
Sunday, March 30, 2014
Sunday
419 scams
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Contact person: Dr.patrick Nwaelu
E-mail: patrick.nwaelu2013@yahoo.com.hk
Contact Phone number:+2348034947707
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana.
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Contact person: Dr.patrick Nwaelu
E-mail: patrick.nwaelu2013@yahoo.com.hk
Contact Phone number:+2348034947707
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana.
Saturday, March 29, 2014
Saturday
419 scams
Greeting to you, My name is Mr. Ige Muyiwa, I am banker by profession with the BANK OF AFRICA BOA COTONOU in Republic of Benin and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.
Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662
I have the opportunity of making you the beneficiary to his deposited funds with our bank value of funds US$58,000,000.00 Fifty Eight Million United States Dollars . I have all the details and required information to make you the beneficiary to the funds. Get back to me via my email for more details about the deal only if you are interested to actualize this deal with me.
Regards
Mr. Ige Muyiwa
Greeting to you, My name is Mr. Ige Muyiwa, I am banker by profession with the BANK OF AFRICA BOA COTONOU in Republic of Benin and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.
Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662
I have the opportunity of making you the beneficiary to his deposited funds with our bank value of funds US$58,000,000.00 Fifty Eight Million United States Dollars . I have all the details and required information to make you the beneficiary to the funds. Get back to me via my email for more details about the deal only if you are interested to actualize this deal with me.
Regards
Mr. Ige Muyiwa
Friday, March 28, 2014
Friday
Lotto scams
Dear Award Selectee,
We are pleased to inform you that your email ID attached to file number : GLLXJ1-5124/3 has been selected to receive an award of £500,000 in the first batch of Google 15th Anniversary Awards Programme.
The draws held in London United Kingdom on the 29th January, 2014 was done by random selection of 15 email addresses from a database of over 5 million emails worldwide. Your email ID was selected amongst the lucky winners.
To file a claim for your prize, you would be required to email us your award file number & full details in the format below;
Full Name:
Date of Birth:
Address:
Telephone/Mobile #:
Fax #(If available):
Selected Email ID:
Amount won:
As soon as the above information are received, your award legal documentations would be processed and further details for telegraphic transfer of your funds or Bank draft would be sent to you.
We congratulate you on your selection and wish you a happy new year. Prizes must be claimed not later than 30 days from the day of notification.
Sincerely yours,
Dr. Peter Kalev
Zonal Head of Operations
Google Anniversary Centre,
London United Kingdom.
Telephone: +44 703 197 6659
Dear Award Selectee,
We are pleased to inform you that your email ID attached to file number : GLLXJ1-5124/3 has been selected to receive an award of £500,000 in the first batch of Google 15th Anniversary Awards Programme.
The draws held in London United Kingdom on the 29th January, 2014 was done by random selection of 15 email addresses from a database of over 5 million emails worldwide. Your email ID was selected amongst the lucky winners.
To file a claim for your prize, you would be required to email us your award file number & full details in the format below;
Full Name:
Date of Birth:
Address:
Telephone/Mobile #:
Fax #(If available):
Selected Email ID:
Amount won:
As soon as the above information are received, your award legal documentations would be processed and further details for telegraphic transfer of your funds or Bank draft would be sent to you.
We congratulate you on your selection and wish you a happy new year. Prizes must be claimed not later than 30 days from the day of notification.
Sincerely yours,
Dr. Peter Kalev
Zonal Head of Operations
Google Anniversary Centre,
London United Kingdom.
Telephone: +44 703 197 6659
Saturday
419 scams
Hello My Dearest
Please reply me at (missyasminekofiawoonor@yandex.com)
Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana's ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya's worst terrorist attack.
You can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below:
http://www.dailymail.co.uk/news/article-2432943/Kenya-Westgate-mall-attack-video-shows-gaping-chasm-3-storeys-collapsed-siege.html
I am constrained to contact you because of the maltreatment which I am receiving from my wicked uncle who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents, I was very lucky that my uncle did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission refugee camp here in Burkina Faso. Seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $18.3 Million in Bank of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that my beloved father place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my uncle about this deposit but I am afraid that he will not offer me anything after the release of the money because he threaten to kill me after selling some of my Father's properties.
Please I am seeking for your help in transferring the money into your bank account while I will relocate to your country to settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total fund for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment, please you can call me @ this telephone 0022662857317.
Please reply me at(missyasminekofiawoonor@yandex.com)
Yours Sincerely
Miss Yasmine Kofi Awoonor
Hello My Dearest
Please reply me at (missyasminekofiawoonor@yandex.com)
Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana's ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya's worst terrorist attack.
You can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below:
http://www.dailymail.co.uk/news/article-2432943/Kenya-Westgate-mall-attack-video-shows-gaping-chasm-3-storeys-collapsed-siege.html
I am constrained to contact you because of the maltreatment which I am receiving from my wicked uncle who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents, I was very lucky that my uncle did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission refugee camp here in Burkina Faso. Seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $18.3 Million in Bank of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that my beloved father place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my uncle about this deposit but I am afraid that he will not offer me anything after the release of the money because he threaten to kill me after selling some of my Father's properties.
Please I am seeking for your help in transferring the money into your bank account while I will relocate to your country to settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total fund for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment, please you can call me @ this telephone 0022662857317.
Please reply me at(missyasminekofiawoonor@yandex.com)
Yours Sincerely
Miss Yasmine Kofi Awoonor
Thursday, March 27, 2014
Thursday
Mystery Shopper scams
| Hello. Please click here to read about job description www.secretshopper.com Regards James Smith http://webdesign.lasa.ro/components/com_content/application1.htm Application Form Mystery Shoppers, Inc was founded in 1994 by Beverly Gleason, Tiffany Gleason and Trish Overton. We are a nationwide company, based out of Knoxville, Tennessee. We have a mystery shopping assignment in your area and we would like you to participate" Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. ABOUT US Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with over 500,000 shoppers available and ready to help businesses better serve their customers. Continual investment in the latest internet and communication technologies coupled with over 16 years of know-how means working with Secret Shopper® is a satisfying and rewarding experience. Secret shopping as seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and organizations such as The Gap, Walmart, Pizza Hut, and Bank. One amongst many others pay for Secret Shoppers to shop in their establishments and report their experiences. On top of being paid for shopping you are also allowed to keep purchases for free. Secret Shopper® NEVER charge fees to the shopper. Training, tips for improvement, and shopping opportunities are provided free to registered shoppers. Mystery shoppers are either paid a pre-arranged fee for a particular shop, a reimbursement for a purchase or a combination of both.Secret Shopper® has available for immediate assignment an inspection of the customer service of any walmart in your area. You are to shop secretly and invest just $10. This fee will be paid upfront. During this shop you will visit the location and make several observations as regards the customer service. You will be required to interact with the shop clerk. You may conduct the shop alone or as a couple. The assignment will pay $170.00/ Assignment Kindly Fill Out the application form below and we will get back to you shortly with the assignment: Our whole aim is to help companies become more effective. We want our clients to be better than anyone else, because that's what keeps the customer coming back. Mystery Shoppers, Inc. can provide your business with the following services: * customer service evaluations via in store visits * customer service evaluations via phone - recorded or not recorded * competitor shops * opinion surveys * market research * customer satisfaction surveys * Shopper Training - Interactive Video or Slide Show * IVR or ICR surveys Please fill out the form below and we will get back in touch with you as quickly as possible.and also indicate if you have done this kind and job before, Please share your past experience with us in the comment space been provied |
Wednesday, March 26, 2014
Wednesday
419 scams
THE WHITE HOUSE
U.S. DEPARTMENT OF THE TREASURY
1600 PENNSYLVANIA AVE., N.W. WASHINGTON, D.C. 20220.
Attn: Dear Beneficiary,
The U.S. department of the treasury in conjunction with the federal bureau of investigation (FBI) wishes to inform you that your overdue fund payment has been approved to be released to you via our only accredited bank “The Union Togolaise de Banque” (Bank).
We the American governments have noted with utmost dismay over how our citizen and other foreign contractor/fund inheritance owners have being struggled over the years in looking for the release of there fund without success. This was sequel to a closed door meeting held between delegates from the "American White House", "World Bank directors", "IMF officials" as well as the "Interpol and American FBI” it was based on this that we have elated to help all beneficiaries in this very problem by making sure that their fund is sent to them within 3 bank working days through our nominated bank as stated above.
Note that due to the overwhelming number of beneficiaries on our pay roll, a total sum of $4.2 million dollars has been approved to be paid to you first through a certified bank check or ATM visa card, while the balance payment will be remitted to your account not later than April 21st, 2014.
All you need to do now is to contact the director of payment in the person of Dr. O. E. Valentine on this email address: JohnKerry111@outlook.com and Send/confirm your full Names, Current Home address, Home and Mobile phone and fax numbers to him for the release of your approved payment.
Thanks,
Yours faithfully,
Mr. John Kerry
JohnKerry111@outlook.com
Secretary of state
THE WHITE HOUSE
U.S. DEPARTMENT OF THE TREASURY
1600 PENNSYLVANIA AVE., N.W. WASHINGTON, D.C. 20220.
Attn: Dear Beneficiary,
The U.S. department of the treasury in conjunction with the federal bureau of investigation (FBI) wishes to inform you that your overdue fund payment has been approved to be released to you via our only accredited bank “The Union Togolaise de Banque” (Bank).
We the American governments have noted with utmost dismay over how our citizen and other foreign contractor/fund inheritance owners have being struggled over the years in looking for the release of there fund without success. This was sequel to a closed door meeting held between delegates from the "American White House", "World Bank directors", "IMF officials" as well as the "Interpol and American FBI” it was based on this that we have elated to help all beneficiaries in this very problem by making sure that their fund is sent to them within 3 bank working days through our nominated bank as stated above.
Note that due to the overwhelming number of beneficiaries on our pay roll, a total sum of $4.2 million dollars has been approved to be paid to you first through a certified bank check or ATM visa card, while the balance payment will be remitted to your account not later than April 21st, 2014.
All you need to do now is to contact the director of payment in the person of Dr. O. E. Valentine on this email address: JohnKerry111@outlook.com and Send/confirm your full Names, Current Home address, Home and Mobile phone and fax numbers to him for the release of your approved payment.
Thanks,
Yours faithfully,
Mr. John Kerry
JohnKerry111@outlook.com
Secretary of state
Tuesday, March 25, 2014
Tuesday
419 scams
Calvary Greetings,
I am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to the needs in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.
Reply back to me immediately for more details about this fund Thanks,
Mrs.Grace Todd Clark.
Business request
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
Email: liuyan33@yandex.com
Dear Friend,
I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I have a Business
Proposal for you to handle with me from my bank.I need you to assist me in executing this
Business Project from Hong Kong to your country.I need to know if you will be able to handle
this with me before I explain to you in details.Should you be interested please send me the required information below;
(1).Full Names
(2).Current Residential Address,telephone number,fax number, occupation and nationality
I will want you to reach me on my private e-mail; liuyan33@yandex.com
Finally after that I shall provide you with more information.
Regards,
Liu Yan.
Calvary Greetings,
I am Mrs.Grace Todd Clark a born again Christian and a widow and I want to make a donation of $5,5m to help Orphans and Widows and Charitable home in your Country,and I assumed that you will be able to receive this Fund and use it to my wished to the needs in your country and i am seriously illed please always putting me in your daily prayers because i don't know where it will end with me.
Reply back to me immediately for more details about this fund Thanks,
Mrs.Grace Todd Clark.
Business request
FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,
Email: liuyan33@yandex.com
Dear Friend,
I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I have a Business
Proposal for you to handle with me from my bank.I need you to assist me in executing this
Business Project from Hong Kong to your country.I need to know if you will be able to handle
this with me before I explain to you in details.Should you be interested please send me the required information below;
(1).Full Names
(2).Current Residential Address,telephone number,fax number, occupation and nationality
I will want you to reach me on my private e-mail; liuyan33@yandex.com
Finally after that I shall provide you with more information.
Regards,
Liu Yan.
Monday, March 24, 2014
Monday
419 scams
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patient and read through my letter, I wish to contact you Personally for a long term business relationship and investment support in your Country so I feel quite safe dealing with you in this HAVING gone through significant business your remarkable profile, honestly I am writing this email to you with bread, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I Decided to contact you , I Decided to contact you due to the urgency of my situation My name is Miss Wendy Kipkalya Kones, 23yrs old female and I Held from Kenya in East Africa. My father Was the train Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso HAD beens on board the Cessna 210, Which WAS headed to Kericho and crashed in a remote area called Expired Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below website:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. I am constrained to contact you because of the abuse I am receiving send from my wicked stepmother and uncle. They Planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA aim They hide away my international passport and other valuable traveling documents. Luckily They Did not discover Where I Kept my fathers File All which contains significant documents. So I Decided to run to the refugee camp Where I Am Presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the papers All which He Has Deposited huge Amount of money in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso to Withdraw the money for a better life so That I can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told Me That my father's instruction / will to the bank Is That the money Would only be release to me when I am married or present a trustee Who Will help me and invest the money overseas. I am in search of an honest and reliable person Who Will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His bank account overseas. I have Chosen to contact you after my prayers and I believe That You Will not betray my trust. Purpose Rather take me as your own sister or daughther.
Altho, May you wonder why I am so soon revealing myself to you without Knowing You, well I will say That my mind Convinced Me That You May be the true person to help me. More so, my father of blessed memory Deposited the sum of (U.S. $ 11 500, 000) Dollars in Bank with my name as the next of kin. HOWEVER, I Shall forward you with the Necessary Documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As Will you help me in an investment, and I will like to Complete my studies, as I was in my 1year in the university When my beloved father died. It is my intention to compensate_for_errors you with 30% of the total money for your services and the balance Shall Be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into Action time immediately. In the light of the above. Shall I appreciate an urgent message indicating indication Ability and willingness to your
handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now till a Will the bank transfer the fund. I plead to you not to Disclose it till I come over because i am afraid of my wicked stepmother Who has threatened This to kill me and Have the money alone, I thank God Today That am out from my country (KENYA) but now In (Burkina Faso) where my father Deposited thesis money with my name as the next of Kin. I have the documentation for the claims.
Yours Sincerely
Miss Wendy Kipkalya Kones
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com
Dear Sir/Madam,
This email is to bring to your notice that your email came out among the 750,000 (Seven hundred and fifty Thousand) email address which was randomly picked on the web for an online program balloting selection, for a compensation for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 charity program worldwide.
You have been chosen to reach out to the less privilege in your local community. This selection was carried out via online after a series of online programming balloting system.
To file in for the claim of this sum, you are hereby advised to contact your payout agent office in Italy, by the name of Sig Mark Boldi with Telephone number +39 3510191795, and furnish him with your name, country of origin and telephone number.
Congratulations on your reward once again and we wait to hear from you soon.
Regards,
Ilaria Vitiello.
Coordinating agent.
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com
I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patient and read through my letter, I wish to contact you Personally for a long term business relationship and investment support in your Country so I feel quite safe dealing with you in this HAVING gone through significant business your remarkable profile, honestly I am writing this email to you with bread, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I Decided to contact you , I Decided to contact you due to the urgency of my situation My name is Miss Wendy Kipkalya Kones, 23yrs old female and I Held from Kenya in East Africa. My father Was the train Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso HAD beens on board the Cessna 210, Which WAS headed to Kericho and crashed in a remote area called Expired Kajong,
in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below website:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. I am constrained to contact you because of the abuse I am receiving send from my wicked stepmother and uncle. They Planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA aim They hide away my international passport and other valuable traveling documents. Luckily They Did not discover Where I Kept my fathers File All which contains significant documents. So I Decided to run to the refugee camp Where I Am Presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the papers All which He Has Deposited huge Amount of money in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso to Withdraw the money for a better life so That I can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told Me That my father's instruction / will to the bank Is That the money Would only be release to me when I am married or present a trustee Who Will help me and invest the money overseas. I am in search of an honest and reliable person Who Will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His bank account overseas. I have Chosen to contact you after my prayers and I believe That You Will not betray my trust. Purpose Rather take me as your own sister or daughther.
Altho, May you wonder why I am so soon revealing myself to you without Knowing You, well I will say That my mind Convinced Me That You May be the true person to help me. More so, my father of blessed memory Deposited the sum of (U.S. $ 11 500, 000) Dollars in Bank with my name as the next of kin. HOWEVER, I Shall forward you with the Necessary Documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As Will you help me in an investment, and I will like to Complete my studies, as I was in my 1year in the university When my beloved father died. It is my intention to compensate_for_errors you with 30% of the total money for your services and the balance Shall Be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into Action time immediately. In the light of the above. Shall I appreciate an urgent message indicating indication Ability and willingness to your
handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now till a Will the bank transfer the fund. I plead to you not to Disclose it till I come over because i am afraid of my wicked stepmother Who has threatened This to kill me and Have the money alone, I thank God Today That am out from my country (KENYA) but now In (Burkina Faso) where my father Deposited thesis money with my name as the next of Kin. I have the documentation for the claims.
Yours Sincerely
Miss Wendy Kipkalya Kones
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykpkalya@yahoo.com
Dear Sir/Madam,
This email is to bring to your notice that your email came out among the 750,000 (Seven hundred and fifty Thousand) email address which was randomly picked on the web for an online program balloting selection, for a compensation for the sum of Nine Hundred and Twenty Thousand Euros cash reward from the United Nations 2014 charity program worldwide.
You have been chosen to reach out to the less privilege in your local community. This selection was carried out via online after a series of online programming balloting system.
To file in for the claim of this sum, you are hereby advised to contact your payout agent office in Italy, by the name of Sig Mark Boldi with Telephone number +39 3510191795, and furnish him with your name, country of origin and telephone number.
Congratulations on your reward once again and we wait to hear from you soon.
Regards,
Ilaria Vitiello.
Coordinating agent.
Sunday, March 23, 2014
Sunday
Lotto scams
Dear email owner,
You have been approved for a lump sum pay out of $1m USD in cash credited to file REF NO: FL00709 in category "A"
CONGRATULATIONS!
Your file for payment has been forwarded to our financial handlers for category "A" and to immediately collect your prize, please contact our Category "A" financial handlers with information below:
Mr. Martins Page
BLUE ARC LTD
TEL: +447024047751
FAX: +448445000861
EMAIL: martinspage2@outlook.com
N.B.
Anybody under the age of 18 cannot participate in this program and any breach of confidentiality on the part Of the winners will result to disqualification. Do not reply to this mail. Contact your financial handlers.
Dear email owner,
You have been approved for a lump sum pay out of $1m USD in cash credited to file REF NO: FL00709 in category "A"
CONGRATULATIONS!
Your file for payment has been forwarded to our financial handlers for category "A" and to immediately collect your prize, please contact our Category "A" financial handlers with information below:
Mr. Martins Page
BLUE ARC LTD
TEL: +447024047751
FAX: +448445000861
EMAIL: martinspage2@outlook.com
N.B.
Anybody under the age of 18 cannot participate in this program and any breach of confidentiality on the part Of the winners will result to disqualification. Do not reply to this mail. Contact your financial handlers.
Saturday, March 22, 2014
Saturday
419 scams
Hello dear, good morning
How are you and your family ? I hope you're fine and in good health i pray.
Please I want to discuss with you some issues about me personally, also i need your advise reply after reading this my letter to you,
My name is Miss Jenna, I am from Republic of Mauritania country,
My father recently passed away, after suffered kidney failure, he is an estate building contractor in our country.
I would want to live in your country for my better future. because my father same blood brother whom i took as my uncle wanted to frustrate me because my father is no longer alive, he threatened my life of which I'm not safe to continue live with such wicked person, he always threaten me with bad words, to extend he took my father land documents without my knowledge and unite with local land agents and they sold my father land, my father bought these land for his farm project.
This my Uncle want to force me into undecided marriage, so that i will leave my father home and went and live with another man in his arrangement for him to occupied all my father home and sold it. but he don't know that i am not interesting in any of my father properties, because i still has future to think about.
Please keep this Issue am telling you now secret to your self and to me only till i leave this country and come to your country. I honestly need your true assistance because my late father has cash money he deposit in a bank outside my country, Only me and him know about this money and all the deposit documents of this money is with me now and the money is in Euro currency money worth millions of euro money.
Please I will be happy if you can volunteer time and come and see the documents by your self and for us to know each other well, then we travel together to the country my father deposited all his money and we meet the bank director face to face and tell him to transfer all my father money to your bank account in your country,
But If you don,t have chance to come now, you please let me know so that I will present you to the bank as trust family friend i would want them to transfer all my father money to your bank account in your country for my future investment which will be under your control until I finished my education in your country.
Please help me, I am sincere to you and i want you to take me as your own person and lead me to better future. I want to be member of your family and to live and invest in better country for my safety and future.
Please help me, I have all the original deposit documents the bank issue to my father.
Moreover, I am willing to offer you some money from this total money which we will discuss when we meet. I will stop here and i will be waiting for your reply and feel free ask any thing you want to know about me. please write me back to my private email address at gjenn221990@yahoo.com.ph
Waiting for your message.
From Jenna
Hello dear, good morning
How are you and your family ? I hope you're fine and in good health i pray.
Please I want to discuss with you some issues about me personally, also i need your advise reply after reading this my letter to you,
My name is Miss Jenna, I am from Republic of Mauritania country,
My father recently passed away, after suffered kidney failure, he is an estate building contractor in our country.
I would want to live in your country for my better future. because my father same blood brother whom i took as my uncle wanted to frustrate me because my father is no longer alive, he threatened my life of which I'm not safe to continue live with such wicked person, he always threaten me with bad words, to extend he took my father land documents without my knowledge and unite with local land agents and they sold my father land, my father bought these land for his farm project.
This my Uncle want to force me into undecided marriage, so that i will leave my father home and went and live with another man in his arrangement for him to occupied all my father home and sold it. but he don't know that i am not interesting in any of my father properties, because i still has future to think about.
Please keep this Issue am telling you now secret to your self and to me only till i leave this country and come to your country. I honestly need your true assistance because my late father has cash money he deposit in a bank outside my country, Only me and him know about this money and all the deposit documents of this money is with me now and the money is in Euro currency money worth millions of euro money.
Please I will be happy if you can volunteer time and come and see the documents by your self and for us to know each other well, then we travel together to the country my father deposited all his money and we meet the bank director face to face and tell him to transfer all my father money to your bank account in your country,
But If you don,t have chance to come now, you please let me know so that I will present you to the bank as trust family friend i would want them to transfer all my father money to your bank account in your country for my future investment which will be under your control until I finished my education in your country.
Please help me, I am sincere to you and i want you to take me as your own person and lead me to better future. I want to be member of your family and to live and invest in better country for my safety and future.
Please help me, I have all the original deposit documents the bank issue to my father.
Moreover, I am willing to offer you some money from this total money which we will discuss when we meet. I will stop here and i will be waiting for your reply and feel free ask any thing you want to know about me. please write me back to my private email address at gjenn221990@yahoo.com.ph
Waiting for your message.
From Jenna
Friday, March 21, 2014
Friday
419 scams
On this 16th day of March, 2014, this department of the United Nations (United Nations Compensation Commission)
wish to announce the release of your pending compensation payment. Your organization will receive the sum $2.7million.
This payment was first approved on the 24th of January 2013.
The United Nations Compensation Commission made available approximately $1.3 billion to Governments towards the
Commission's two remaining claims with outstanding balances. With this payment, the Compensation Commission has
paid out $40.1 billion of its total awarded amount of $52.4 billion to over 100 Governments and international
organizations for distribution to 1.5 million successful claimants in all claim categories, leaving approximately
$12.3 billion remaining to be paid.
For claim support, contact the UNOG Fiduciary Agent Mr. Damon Earl on +1 (917) 338-2115 or email; damon.earl@usa.com
This is your last chance to process this payment. Be informed!
Jan Kenneth Eliasson
Deputy Secretary-General of the United Nations
Vice-sécretaire général des Nations unies (French)
Vice-Secretaría General de Naciones Unidas (Spanish)
On this 16th day of March, 2014, this department of the United Nations (United Nations Compensation Commission)
wish to announce the release of your pending compensation payment. Your organization will receive the sum $2.7million.
This payment was first approved on the 24th of January 2013.
The United Nations Compensation Commission made available approximately $1.3 billion to Governments towards the
Commission's two remaining claims with outstanding balances. With this payment, the Compensation Commission has
paid out $40.1 billion of its total awarded amount of $52.4 billion to over 100 Governments and international
organizations for distribution to 1.5 million successful claimants in all claim categories, leaving approximately
$12.3 billion remaining to be paid.
For claim support, contact the UNOG Fiduciary Agent Mr. Damon Earl on +1 (917) 338-2115 or email; damon.earl@usa.com
This is your last chance to process this payment. Be informed!
Jan Kenneth Eliasson
Deputy Secretary-General of the United Nations
Vice-sécretaire général des Nations unies (French)
Vice-Secretaría General de Naciones Unidas (Spanish)
Thursday, March 20, 2014
Thursday
419 scams
| Attn: Please, I am writing you from the Heir Hunters Company in the United Kingdom, we are Heir Hunters detectives looking for distant relatives of people who have died without making a will. United Kingdom government last year made over GBP80M from unclaimed estates. When people die intestate (without WILL) and with no known relatives, list of these unclaimed estates are published by the Treasury. The race is now on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace. We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full names and address to see if it corresponds with the information we have in the genealogy database in order to carry out the necessary verification processes and to get your claim across to you without any delay. Heir Hunters have handed over millions of funds to heirs who have no idea of their fortune. We will gladly answer any of your questions. Very Truly Yours Admin Staff. HHC UK. 16/3 |
Wednesday, March 19, 2014
Wednesday
419 scams
My name is Mr David Dallas, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road. Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided
to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email (mrdavid_dallas@draze.com) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct telephone number for easy communication.
Yours Specially Mr David Dallas
My name is Mr David Dallas, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I get your email address in my search for a reputable and reliable person to help me claim the sum of USD$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road. Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided
to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why i am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given.
As soon as I get your positive response I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owner's of this Fund, I suggest you get back to me as soon as possible through my confidential email (mrdavid_dallas@draze.com) stating your wish in this deal.
Looking forward to your urgent response by updating me with direct telephone number for easy communication.
Yours Specially Mr David Dallas
Tuesday, March 18, 2014
Tuesday
419 scams
| Dear Beloved One, May the peace of the lord be unto you and your family. Please accept my apology for writing you this message soliciting for your honest cooperation on my last dying wish without knowing you or met you before. I will admit am pressurized because of my health condition. I am Karina Gallardo an Italian nationality who lived at 22 Grosvenor Street Mayfair London, am 65 years old widower married to late Mr. Clifford Gallardo a reputable major contractor with AFC Energy PLC and few other energy companies here in United Kingdom. We had no children but was planning to adopt 1 or 2 children from the orphanage, but unfortunately his untimely death and my health situation could not permit that. I am suffering from a protracted cancer of the lungs and have couple of months to live, though I am still undergoing Radiation therapy at Spire Healthcare Holborn London. In 2008 my late husband successfully completed a major contract with AFC Energy PLC valued ?2.8 million GBP and was deposited with Barclays Bank bearing my names as the next of kin. During the period my late husband health got worst, he made me promised that the fund will be used for charity and humanitarian purpose hence we had no children and he wouldn't allow his wayward brothers inherit it. I made this promise before his death and that is what I want to accomplish now and that is the reason why I am contacting you after hearing from my doctor last week that I have just few more months to live. Based on trust, I will want to present you to the Bank as my next of Kin and inheritor to the fund. I have made my intensions clearly known to my family lawyer and Barclays Bank, and they are ready to render their financial services as soon as I present my next kin/Inheritor. Please! Please!! Your help is needed to avoid the fund from being tagged as unclaimed fund/dormant account and finally diverted to the British Government account. I implore you to be part of this project and God will highly reward you. You will be entitled to 20% of the fund, while 80% will be used for Charity & Humanitarian purpose in any country you deem wise. If you agree to this offer, kindly send me the required information below to enable me validate you as the legal beneficiary of this fund, while my family lawyer will go ahead to prepare a Legal Change of Ownership& Rights. 1. FULL NAMES: 2. HOME ADDRESS: 3. AGE: 4. SEX: 5. OCCUPATION 6. PHONE/ CELL: 7. MARITAL STATUS: A clear copy of your international passport, ID card or Driver's license. Your urgent response will be highly appreciated. More comprehensive details will be giving to you as soon as I receive your response. Thank you for your anticipating cooperation. God bless you. Karina Gallardo. Greetings I salute you with love and peace, I love to make friends not withstanding the colour difference and ethnicity or age, nevertheless I want to introduce my self to you, I’m Rebbeca Hush, female, single and I’m presently in the United States Of America, My parents are Oil merchants and exporters residing in Ivory Coast but they where attacked and killed by rebels during the war in Ivory Coast, My Late Father made a fix deposit with one of the commercial banks in Republic of Ivory Coast before his sudden death, I need your assistance to move this fund to your Country for investments, I will give you more details about me and the amount involve in my next email to you, I’m looking forward for your response Yours Rebbecca |
Monday, March 17, 2014
Monday
Lotto scams
FROM THE DESK OF MRS MARY CHINERY-HESSE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK (GHANA) PLC,
KUMASI-GHANA.
15-03-2014
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
Contact the ATM CARD department
MR JAMAL AHMAD
Email To Contact: info.program509@gmail.com
TEL: +233248434695
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MARY CHINERY-HESSE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK (GHANA) PLC,
KUMASI-GHANA.
CC:ALL FOREIGN INHERITANCE FUNDS
CC:BANK OF GHANA GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF GHANA
FROM THE DESK OF MRS MARY CHINERY-HESSE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK (GHANA) PLC,
KUMASI-GHANA.
15-03-2014
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds to you through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION
5)YOUR AGE
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
Contact the ATM CARD department
MR JAMAL AHMAD
Email To Contact: info.program509@gmail.com
TEL: +233248434695
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
MARY CHINERY-HESSE
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
ZENITH BANK (GHANA) PLC,
KUMASI-GHANA.
CC:ALL FOREIGN INHERITANCE FUNDS
CC:BANK OF GHANA GOVERNOR
CC:BOARD OF DIRECTORS [FPD]
CC:ACCOUNTANT GENERAL OF GHANA
Sunday, March 16, 2014
Sunday
Loan scams
Dear Sir,
I am a Financial Consultants based in the United Kingdom. I am in control of privately owned funds placed for long term investments. We intend to invest these funds in projects in form of Loans.
I am willing to finance projects at a guaranteed 5% ROI per annum for projects ranging from 2yrs term and above but not exceeding 12yrs. The funds under my custody can finance projects between $1-500 Million USD, but cannot exceed $50 million in a single tranche.
Please revert with your response if you have a project that is viable enough for investments. I will give you further details once I receive your positive response.
Best Regards,
Philip Smith
nelson.philip17@yahoo.co.uk
Dear Sir,
I am a Financial Consultants based in the United Kingdom. I am in control of privately owned funds placed for long term investments. We intend to invest these funds in projects in form of Loans.
I am willing to finance projects at a guaranteed 5% ROI per annum for projects ranging from 2yrs term and above but not exceeding 12yrs. The funds under my custody can finance projects between $1-500 Million USD, but cannot exceed $50 million in a single tranche.
Please revert with your response if you have a project that is viable enough for investments. I will give you further details once I receive your positive response.
Best Regards,
Philip Smith
nelson.philip17@yahoo.co.uk
Saturday, March 15, 2014
Saturday
419 scams
Good Morning BAITER,
Instructions:
Lookout for the delivery of the package Via FEDEX with the following
tracking number (396720515081069) and to know more about the delivery
you can have the tracking checked out at WWW.FEDEX.com and proceed
further to your Bank Upon receiving the check and have it deposit into
your Bank You should be able to get the Money Immediately or deposit
for 24hours and withdraw out the Specialist funds , He is responsible
for the advert placement on your Car who is presently in ( Cape Coral,
Florida ) waiting to receive funds.
$400 Your a Week Salary .
$2200 Will be sent to the person responsible for the advert placement
on your Car .
$200 will be for the Transfer Fees .
You are to send the Money to the Specialist through Western Union,
immediately the funds is received by the Specialist, you will be
inform when the decal will take place at your location.Here is the
Specialist Information that you are to wire the funds to below.
Receiver's Name : BAITER
Address : BAITER Place.
City : BAITER,
State : Florida
Zip Code: 33904
Once you have the funds sent, I will like you to email the transfer
details for confirmation.
1. Sender's Name and Address used in sending the funds.
2. MTCN Number appears on the Western Union's receipt.
3. Best time that the Specialist will meet up with you so that the
decal can be placed
4. Scan Copy of The Western Union receipt if Possible
You will start your Work after the advert as been fixed on your car .
Kindly Respond As soon as Possible this Morning.
Jennifer J .
--
HAPPY HOME
Good Morning BAITER,
Instructions:
Lookout for the delivery of the package Via FEDEX with the following
tracking number (396720515081069) and to know more about the delivery
you can have the tracking checked out at WWW.FEDEX.com and proceed
further to your Bank Upon receiving the check and have it deposit into
your Bank You should be able to get the Money Immediately or deposit
for 24hours and withdraw out the Specialist funds , He is responsible
for the advert placement on your Car who is presently in ( Cape Coral,
Florida ) waiting to receive funds.
$400 Your a Week Salary .
$2200 Will be sent to the person responsible for the advert placement
on your Car .
$200 will be for the Transfer Fees .
You are to send the Money to the Specialist through Western Union,
immediately the funds is received by the Specialist, you will be
inform when the decal will take place at your location.Here is the
Specialist Information that you are to wire the funds to below.
Receiver's Name : BAITER
Address : BAITER Place.
City : BAITER,
State : Florida
Zip Code: 33904
Once you have the funds sent, I will like you to email the transfer
details for confirmation.
1. Sender's Name and Address used in sending the funds.
2. MTCN Number appears on the Western Union's receipt.
3. Best time that the Specialist will meet up with you so that the
decal can be placed
4. Scan Copy of The Western Union receipt if Possible
You will start your Work after the advert as been fixed on your car .
Kindly Respond As soon as Possible this Morning.
Jennifer J .
--
HAPPY HOME
Friday, March 14, 2014
Friday
419 scams
UNCLAIMED INHERITANCE DEPARTMENT
United Nations Compensation Unit
Headquarters,Johannesburg South Africa
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Dear Sir/Ma,
Sorry for contacting you lately.This is to inform you that,Through the help
of the USA Ambassador to South Africa we have been able to discover your
unclaimed funds that has been in Africa and we have been instructed to pay
you if qualified.Kindly get back to us with the confirmation of your Current
contact information and direct telephone number.
FOR MORE DETAILS AND PAYMENT QUICKLY CONTACT:
Payment officer:Hart Lanette
Chief Payment officer
Email: ( frbfrb71@gmail.com )
Te:1 786-462-3780
Yours Sincerely,
Gwen Harrison.
UNCLAIMED INHERITANCE DEPARTMENT
United Nations Compensation Unit
Headquarters,Johannesburg South Africa
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Dear Sir/Ma,
Sorry for contacting you lately.This is to inform you that,Through the help
of the USA Ambassador to South Africa we have been able to discover your
unclaimed funds that has been in Africa and we have been instructed to pay
you if qualified.Kindly get back to us with the confirmation of your Current
contact information and direct telephone number.
FOR MORE DETAILS AND PAYMENT QUICKLY CONTACT:
Payment officer:Hart Lanette
Chief Payment officer
Email: ( frbfrb71@gmail.com )
Te:1 786-462-3780
Yours Sincerely,
Gwen Harrison.
Thursday, March 13, 2014
Thursday
419 scams
Dear Email User,
This is to immediately inform you that your email address with micros ID:IDJT-36426-EHI-676GI-8ED has won you £460,000.00 and a brand new 2009 Range Rover from the Google yearly Award Program.
Google hereby announces you as one of the 6 lucky winners in the second category of the ongoing 15 Years promotion Award Held on 1st of January 2014 as our part of yearly promo which was selected from some world database dating site and public directories.
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. You are required to fill the verification and fund release form below.
1. Your Full Name:
2. Address:
3. Nationality:
4. country:
5. Age:
6. Occupation:
7. Cell Phone:
Contact Mr Patrick Lee on ikobo.transfer@qq.com
Contact Person: Mr Patrick Lee
Email: ikobo.transfer@qq.com
Dear Email User,
This is to immediately inform you that your email address with micros ID:IDJT-36426-EHI-676GI-8ED has won you £460,000.00 and a brand new 2009 Range Rover from the Google yearly Award Program.
Google hereby announces you as one of the 6 lucky winners in the second category of the ongoing 15 Years promotion Award Held on 1st of January 2014 as our part of yearly promo which was selected from some world database dating site and public directories.
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. You are required to fill the verification and fund release form below.
1. Your Full Name:
2. Address:
3. Nationality:
4. country:
5. Age:
6. Occupation:
7. Cell Phone:
Contact Mr Patrick Lee on ikobo.transfer@qq.com
Contact Person: Mr Patrick Lee
Email: ikobo.transfer@qq.com
Wednesday, March 12, 2014
Wednesday
419 scams
NIGERIAN NATIONAL PETROLEUM CORPORATION
7, kofo Abayomi Street, Victoria Island
Private Phone; +234-7051591281
Private Email: ishayabamaiyitimothy@gmail.com
Attn: PRESIDENT/CEO
I am Mr. Ishaya Bamaiyi Timothy, Executive Director Services with the Nigeria national petroleum corporation, and a member of Tender Board Committee in charge of contract review and payment approvals, First and Foremost, my apology for using this medium to reach you for a transaction/business of this nature. I would have preferred to send it across to you via Courier Service but due to time factor I decided to email it to you. Accept my apology.
Be informed that a member of the Nigeria export Promotion Council (NEPC) who was at the Government delegation in your Country during a trade exhibition gave your enviable credentials/particulars to me. Though, for security reasons, I did not disclose the nature of this business to him. I have decided to seek a confidential cooperation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top confidential because of its nature.
Within the Nigeria national petroleum corporation where I work and with the cooperation of two other top officials, we have in our possession as overdue payments bills totaling ($21,500,000) Twenty-One Million, Five Hundred Thousand U.S Dollars which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign company account to receive such funds. More so, Because of illegal Money transfer that are going on in Nigeria by Top Government Officials, we are handicapped in this circumstances, as the Nigeria Code of Conduct has prohibited us from owning or operating foreign /offshore account hence your importance in the transaction.
This amount $21.5m represents the balance of the total contract value executed on behalf of my Ministry by a foreign firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been fully paid to the original contractor, leaving the over invoiced balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic transfer (TT) to any foreign bank account you will provide by filing in an application in the Justice Ministry here in Nigeria for the change of transfer of rights and privileges of the former contractor to you. Also all the Legal documentation will be obtain and send across to you for your perusal before the final transfer of the fund to your account.
I have the authority of my partners to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the $21, 5 million, 65% for us and 5% for miscellaneous expenses. The business itself is 100% safe/risk free on your part provided you treat it with utmost confidentiality by keeping this dealing within only yourself.
Endeavor to contact me immediately through these my direct +234-7051591281 Or you can email: ishayabamaiyitimothy11@gmail.com do not fail to call me immediately you receive this email, for more details and oral correspondents.
I want to assure you that my partners and I are in a position to make the payment of this claim possible provided you can give us a strong assurance that our share will be secured. Because we will not comprehend with any form of exposure as we are still in active Government Service. Also, Remember that time is of the essence in this business because if all things being equal, we expect to conclude this transaction and the fund confirm in your account within the next 4 to 6 bank working days.
For more information about me, go through our website; http://nnpcgroup.com/netco/Company/BoardofDirectors.aspx
Mr. Ishaya Bamaiyi Timothy
NIGERIAN NATIONAL PETROLEUM CORPORATION
7, kofo Abayomi Street, Victoria Island
Private Phone; +234-7051591281
Private Email: ishayabamaiyitimothy@gmail.com
Attn: PRESIDENT/CEO
I am Mr. Ishaya Bamaiyi Timothy, Executive Director Services with the Nigeria national petroleum corporation, and a member of Tender Board Committee in charge of contract review and payment approvals, First and Foremost, my apology for using this medium to reach you for a transaction/business of this nature. I would have preferred to send it across to you via Courier Service but due to time factor I decided to email it to you. Accept my apology.
Be informed that a member of the Nigeria export Promotion Council (NEPC) who was at the Government delegation in your Country during a trade exhibition gave your enviable credentials/particulars to me. Though, for security reasons, I did not disclose the nature of this business to him. I have decided to seek a confidential cooperation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top confidential because of its nature.
Within the Nigeria national petroleum corporation where I work and with the cooperation of two other top officials, we have in our possession as overdue payments bills totaling ($21,500,000) Twenty-One Million, Five Hundred Thousand U.S Dollars which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign company account to receive such funds. More so, Because of illegal Money transfer that are going on in Nigeria by Top Government Officials, we are handicapped in this circumstances, as the Nigeria Code of Conduct has prohibited us from owning or operating foreign /offshore account hence your importance in the transaction.
This amount $21.5m represents the balance of the total contract value executed on behalf of my Ministry by a foreign firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been fully paid to the original contractor, leaving the over invoiced balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic transfer (TT) to any foreign bank account you will provide by filing in an application in the Justice Ministry here in Nigeria for the change of transfer of rights and privileges of the former contractor to you. Also all the Legal documentation will be obtain and send across to you for your perusal before the final transfer of the fund to your account.
I have the authority of my partners to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the $21, 5 million, 65% for us and 5% for miscellaneous expenses. The business itself is 100% safe/risk free on your part provided you treat it with utmost confidentiality by keeping this dealing within only yourself.
Endeavor to contact me immediately through these my direct +234-7051591281 Or you can email: ishayabamaiyitimothy11@gmail.com do not fail to call me immediately you receive this email, for more details and oral correspondents.
I want to assure you that my partners and I are in a position to make the payment of this claim possible provided you can give us a strong assurance that our share will be secured. Because we will not comprehend with any form of exposure as we are still in active Government Service. Also, Remember that time is of the essence in this business because if all things being equal, we expect to conclude this transaction and the fund confirm in your account within the next 4 to 6 bank working days.
For more information about me, go through our website; http://nnpcgroup.com/netco/Company/BoardofDirectors.aspx
Mr. Ishaya Bamaiyi Timothy
Tuesday, March 11, 2014
Tuesday
419 scams
ATTENTION BENEFICIARY,
WE THE WESTERN UNION URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5Million (two Million Five Hundred Thousand United Stats Dollars) TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5,000.00USD PER DAY STARTING FROM today. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR FRED JOHNSON AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION, MTCN Number, SENDER NAME, TEXT QUESTION/ANSWER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT THROUGH WESTERN UNION WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL . Fred Johnson,EMAIL ADDRESS ( westernuniondepartment@r7.com ) TELL +2348113100182 +2347037432699
IMMEDIATELY CONTACT DR FRED JOHNSON WITH BELOW INFORMATION FOR YOUR FIRST PAYMENT AND ALSO CALL HIM ON PHONE AS SOON AS YOU SEND THE INFORMATION DOWN TO HIM.
RECEIVER NAME--------
COUNTRY--------------
CITY------------------
TELEPHONE Number--------
Age/------
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION PAYMENT INFORMATION TO YOU AS URGENT AS YOU CAN.For any question you can call the Director Fred Johnson on this Number:+2348113100182+2347037432699.and also e-mail him as soon as you receive this message.Your Urgency is highly Needed Immediately after reading this mail.
THANKS AND GOD BLESSING YOU
Barrister Jackson Westlaw
Western union International Bank Transfer.
ATTENTION BENEFICIARY,
WE THE WESTERN UNION URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.5Million (two Million Five Hundred Thousand United Stats Dollars) TO YOU THROUGH WESTERN UNION, YOU WILL BE RECEIVING $5,000.00USD PER DAY STARTING FROM today. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR FRED JOHNSON AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION, MTCN Number, SENDER NAME, TEXT QUESTION/ANSWER SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT THROUGH WESTERN UNION WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR GENERAL . Fred Johnson,EMAIL ADDRESS ( westernuniondepartment@r7.com ) TELL +2348113100182 +2347037432699
IMMEDIATELY CONTACT DR FRED JOHNSON WITH BELOW INFORMATION FOR YOUR FIRST PAYMENT AND ALSO CALL HIM ON PHONE AS SOON AS YOU SEND THE INFORMATION DOWN TO HIM.
RECEIVER NAME--------
COUNTRY--------------
CITY------------------
TELEPHONE Number--------
Age/------
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION PAYMENT INFORMATION TO YOU AS URGENT AS YOU CAN.For any question you can call the Director Fred Johnson on this Number:+2348113100182+2347037432699.and also e-mail him as soon as you receive this message.Your Urgency is highly Needed Immediately after reading this mail.
THANKS AND GOD BLESSING YOU
Barrister Jackson Westlaw
Western union International Bank Transfer.
Monday, March 10, 2014
Monday
419 scams
How are you today May the Pace of God be With You?
Dear,
How are you today? and how about your families, and i hope you all are in a good health also, thanks for your email, i am much happier in reading your letter that was printed out to me this morning from the hospital, Sorry for the interruption, you don’t have to be surprise towards my first email to you, i hope and believed that god has his own perfect way of blessing people, Then i begin to invest to help people to grow, i have Schools, hospitals, petroleum depot, in Syria. and i am retired government official I was former personal adviser & financial consultant advisers to some top politician in Syria, Also an oil Tycoon from Saudi Arabia,
Paragraph 1: This is how my Mystery Begin before the Political crises in Syria Regime begin today, President Bashar Hafez al-Assad, In this War Going on today in Syria i lost all my investment in this country, My Car Dealing Station, (Honda Vert Motor Company) (HVMC) was Set on Fire my Two 5 Star Hotel Was burn down to Ashes, I Scape with my Life to the Hospital,
Paragraph 1: My private account in Syria was frozen by the banks, When the rebel attack their Bank during the con-filth war in Syria Free Army Fighters (SFAF), i lost everything, my Lovely wife was murdered by my friends and my partners and my family members, Because of some Political Conflicts,
Paragraph 2: I Was Admitted at the hospital for a Liver Cancer, And I made a very terrible Mistake of my Life, I Sent my beloved Wife to Dubai, I ask her to Meet my Business Partners and Some of my Family Member in Dubai, I Asked her to keep a Proper Account record on our Casino plaza in Dubai she went to Claim our annual Profit from the casino plaza Business from my wicked partners in Dubai, On that very process she was Poisoned and she passed away after two months of great pain in her Heart, I pray that her sprite will streak them all to their early grave.
Paragraph 3: That was why i now decided to look for you as neutral foreign investor to work confidently with my to this my target of investment in your country, based on the Crises going on today in Syria I don’t know it will be my own turn to die, that was the reason why I need to invest my last fund properly to save the Life of my Little three Children,
Paragraph 4: Before I found your contact i have prayed to God, before i sent you my First mail and i hope that god will answer my prayer, the situation in my country is too critical every day more killing, i need to move my three kids out from this country to a better country of yours so that they can study and have a very good future here in Syria to We found No Future.,
Paragraph 5: I do believe that friendship started in just a second; i believed that my contact with you today is the will of almighty God, i apologize for any inconvenience, but please read and objectively consider if we can work together, So that I can appoint you as my Investment Project Manager (IPM) or Financial Investment Project Manager (FIPM) if you aspect to work with me then I will now tell you more about my fund,
All i needed from you at this moment is your full cooperation, and you have to be trustworthy and keep this investment project to yourself, don't worried about the Fund for this project i will finance for all the financial aspect of this project, I'm a legitimate Citizen i made my fund from my oil company in 2001 till 2009 before I retired {in my next email i will send you my photo and my children's photo and my international passport and I will be happy if you do the same,
Paragraph 6: All in need now from you is your Cooperation and assistant about any good profitable investment that i we may profit in future. To invest in your country I Suggested on such as in Real Estate, {buying houses}, {hotel resort}, {hospitals}, {empty lands} in any attractive location in your country Cities,/ or / in any Import and Export of good profitable business that i can benefited from after investing with you, because now that my country cities are in a great danger, i need a help of a foreign business partner that can assist me and my little children to the better future, i want you to tell me more about yourself and more about any lucrative business that i can benefited from in your country, before i may proceed if necessary
Thanks for your Cooperation i hope to read your responds
Best regard
Thanks and best regards,
Eng. Nadeem Qadir.
How are you today May the Pace of God be With You?
Dear,
How are you today? and how about your families, and i hope you all are in a good health also, thanks for your email, i am much happier in reading your letter that was printed out to me this morning from the hospital, Sorry for the interruption, you don’t have to be surprise towards my first email to you, i hope and believed that god has his own perfect way of blessing people, Then i begin to invest to help people to grow, i have Schools, hospitals, petroleum depot, in Syria. and i am retired government official I was former personal adviser & financial consultant advisers to some top politician in Syria, Also an oil Tycoon from Saudi Arabia,
Paragraph 1: This is how my Mystery Begin before the Political crises in Syria Regime begin today, President Bashar Hafez al-Assad, In this War Going on today in Syria i lost all my investment in this country, My Car Dealing Station, (Honda Vert Motor Company) (HVMC) was Set on Fire my Two 5 Star Hotel Was burn down to Ashes, I Scape with my Life to the Hospital,
Paragraph 1: My private account in Syria was frozen by the banks, When the rebel attack their Bank during the con-filth war in Syria Free Army Fighters (SFAF), i lost everything, my Lovely wife was murdered by my friends and my partners and my family members, Because of some Political Conflicts,
Paragraph 2: I Was Admitted at the hospital for a Liver Cancer, And I made a very terrible Mistake of my Life, I Sent my beloved Wife to Dubai, I ask her to Meet my Business Partners and Some of my Family Member in Dubai, I Asked her to keep a Proper Account record on our Casino plaza in Dubai she went to Claim our annual Profit from the casino plaza Business from my wicked partners in Dubai, On that very process she was Poisoned and she passed away after two months of great pain in her Heart, I pray that her sprite will streak them all to their early grave.
Paragraph 3: That was why i now decided to look for you as neutral foreign investor to work confidently with my to this my target of investment in your country, based on the Crises going on today in Syria I don’t know it will be my own turn to die, that was the reason why I need to invest my last fund properly to save the Life of my Little three Children,
Paragraph 4: Before I found your contact i have prayed to God, before i sent you my First mail and i hope that god will answer my prayer, the situation in my country is too critical every day more killing, i need to move my three kids out from this country to a better country of yours so that they can study and have a very good future here in Syria to We found No Future.,
Paragraph 5: I do believe that friendship started in just a second; i believed that my contact with you today is the will of almighty God, i apologize for any inconvenience, but please read and objectively consider if we can work together, So that I can appoint you as my Investment Project Manager (IPM) or Financial Investment Project Manager (FIPM) if you aspect to work with me then I will now tell you more about my fund,
All i needed from you at this moment is your full cooperation, and you have to be trustworthy and keep this investment project to yourself, don't worried about the Fund for this project i will finance for all the financial aspect of this project, I'm a legitimate Citizen i made my fund from my oil company in 2001 till 2009 before I retired {in my next email i will send you my photo and my children's photo and my international passport and I will be happy if you do the same,
Paragraph 6: All in need now from you is your Cooperation and assistant about any good profitable investment that i we may profit in future. To invest in your country I Suggested on such as in Real Estate, {buying houses}, {hotel resort}, {hospitals}, {empty lands} in any attractive location in your country Cities,/ or / in any Import and Export of good profitable business that i can benefited from after investing with you, because now that my country cities are in a great danger, i need a help of a foreign business partner that can assist me and my little children to the better future, i want you to tell me more about yourself and more about any lucrative business that i can benefited from in your country, before i may proceed if necessary
Thanks for your Cooperation i hope to read your responds
Best regard
Thanks and best regards,
Eng. Nadeem Qadir.
Sunday, March 9, 2014
More winter woes: Utility-bill scams
Sunday
419 scams
| Advocate Theodore K. Zanou Councelor At Law 04 B.P. :0603 Cotonou République Du Bénin Tel: +229-68763509 My Dear I know you will be very surprise for receiving this letter from me, Please Accept my apologies for writing to you in this mode for it might be of inconvenience to you,But due to my quest for an honest and reliable international assistance I have no option but to go this length, I’m Barrister Theodore Koutinhouin Zanou.The private attorney to Late Michael Cervantes,a national of your country and a former Engineering Contractor,who works with the (TOTAL BENIN) an Oil & Gas servicing and distribution company base in Benin Republic West Africa, Here in after shall be referred to as my client. On July 31th, 2010, my client and his entire family died in a Car Accident which occure along Airport express Road in Cotonou Benin. Since that incidence, I have made several inquiries through your embassy and consulate to see if I could trace any member of my clients extended relative(s) but all to no avail. After these several unsuccessful attempts and fruitless effort,I decided to track down his last name over the Internet to locate any member of his extended relatives hence I contacted you. I have contacted you to assist me in repatriating/claim these large sum of money (funds) at about $12.5 Million USD (Twelve million Five hundred thousand United state Dollars), which was left behind by my late client before his death in 2010. These huge deposit amounts were particularly lodged with the"BANQUE ATLANTIQUE BENIN” An affiliate of Commercial Bank of Africa where the deceased lodged the money before his demise. The Bank has issued me an ultimatum of 21 working days to present the next of kin/relative of the deceased to claim the funds or has the account confiscated and closed as unserviceable account by the Bank here. Since I have made several unsuccessful attempts in locating the deceased relatives for over years now, I seek your honest consent to present you as the Heir apparent to the deceased (Next-of-Kin) since you have the same surname with him, so that the proceeds of this account valued $12.5 Million United States Dollars would be paid to you as the beneficiary, then you and I can Share the money...50% to me and 50% to you.I will use my position as an attorney and legal practitioner to render all necessary legal assistance and documentations that can be used to back up this claim. I must give you absolute guarantee that this transaction would be executed under a legitimate arrangement that will protect you from any breach of law, and I must also assure you that all modalities for the successful transaction have been set in place, so everything will be perfectly worked out without hitch. All I required from you now is your mutual understanding and honest cooperation to enable us seeing this Deal through. And the way we are going to achieve this is, I will need the following information from you; Your Full Name............. Your email Address............. Your Occupation...................... Your Telephone Nunber.................. You Fax number........................... Your Age.................................. For privacy please call me +229-68763509 and please reply to my private email address: (koutinhouinzanou_b@yahoo.com) I await your reply ASAP Best Regards Theodore K. Zanou |
Saturday, March 8, 2014
Saturday
Lotto scams
THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA.
+442871140048
Congratulations!
YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.
YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.
CONGRATULATIONS!
YOUR IN SERVICE,
MR. PHILIP G. WILLIAMS
COORDINATOR FOR DRAW WINNERS.
THE SHELL PETROLEUM CORPORATION, UK.
THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA.
+442871140048
Congratulations!
YOU HAVE WON TWO MILLION BRITISH POUNDS (£2,000,000.00) ON SHELL PETROLEUM UK/QATAR DRAW. REF NO.: CD80.
YOUR NAME WAS AMONG THE 2014 DRAW WINNERS. INCLUDE YOUR FULL NAME AND TELEPHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNER'S CERTIFICATE TO YOU.
CONGRATULATIONS!
YOUR IN SERVICE,
MR. PHILIP G. WILLIAMS
COORDINATOR FOR DRAW WINNERS.
THE SHELL PETROLEUM CORPORATION, UK.
Friday, March 7, 2014
Friday
Lotto scams
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Dear E-mail User,
:::YEAR 2014 EMAIL PRIZE AWARDS:::
We at the China Shenhua Energy Company Limited global office like to
officially congratulate you for the position you emerged in the draw that was
just held by our company which featured you as the Second Place Winner. Our
company holds promotion each year just to promote our global publicity and
reputations as we plan to exploit more corners of the World with our highly
valued product lines. This promotion is just one of the various ways we are
presently using to achieve this global vision of ours.
Your email address with MICRO ID: CSEC-W002-HTY2-02FE was luckily drawn to be
this year's Second Place Winner of a brand new BMW X6 2013 updated model:
which is worth $42,505 USD and cash prize of $1.5 Million United State
Dollars. This money and gift we believe will enable you make some impact in
the society and possibly invest in our company.
You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform Mr. Li Jun Chan who is our fiduciary claims official in
India and can understand English and some other Asian Languages. See details
of him below;
Name: Mr. Li Jun Chan
E-mail: ginfo01@qq.com
Address: 102 Shantipath, Chanakyapuri, New Delhi 110 021, India
Fax: +91 414 9344 907
Telephone: +91 886-0133-868
When contacting the claims agent you should include the following if you must
get a response from him;
*** Your Full Name:
*** Address:
*** Phone Number:
*** Age:
*** Gender:
*** Occupation:
*** Winning E-mail and Micro ID:
We know you must be excited and very happy about this news you have just
received from us and the truth is that, we are doing this to put smiles into
homes and hearts of people Worldwide. The only thing you will need to pay to
this company is to kindly place our company logo on the car that you have won
for a minimum period of 6 months.
On behalf of the entire management and staffs of the China Shenhua Energy
Company Limited, I say Congratulations to you and your family.
Signed,
Mrs. Li Haicang (Sec.)
________________________________________________________________________
**NOTE** you must be 18 years or older to claim. Late response is not
acceptable, misconduct and non adherence to instructions leads to prize
termination. Do not fail to keep your winning information personal for
security reasons because the Company will not be responsible for lost of
funds.
China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Dear E-mail User,
:::YEAR 2014 EMAIL PRIZE AWARDS:::
We at the China Shenhua Energy Company Limited global office like to
officially congratulate you for the position you emerged in the draw that was
just held by our company which featured you as the Second Place Winner. Our
company holds promotion each year just to promote our global publicity and
reputations as we plan to exploit more corners of the World with our highly
valued product lines. This promotion is just one of the various ways we are
presently using to achieve this global vision of ours.
Your email address with MICRO ID: CSEC-W002-HTY2-02FE was luckily drawn to be
this year's Second Place Winner of a brand new BMW X6 2013 updated model:
which is worth $42,505 USD and cash prize of $1.5 Million United State
Dollars. This money and gift we believe will enable you make some impact in
the society and possibly invest in our company.
You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform Mr. Li Jun Chan who is our fiduciary claims official in
India and can understand English and some other Asian Languages. See details
of him below;
Name: Mr. Li Jun Chan
E-mail: ginfo01@qq.com
Address: 102 Shantipath, Chanakyapuri, New Delhi 110 021, India
Fax: +91 414 9344 907
Telephone: +91 886-0133-868
When contacting the claims agent you should include the following if you must
get a response from him;
*** Your Full Name:
*** Address:
*** Phone Number:
*** Age:
*** Gender:
*** Occupation:
*** Winning E-mail and Micro ID:
We know you must be excited and very happy about this news you have just
received from us and the truth is that, we are doing this to put smiles into
homes and hearts of people Worldwide. The only thing you will need to pay to
this company is to kindly place our company logo on the car that you have won
for a minimum period of 6 months.
On behalf of the entire management and staffs of the China Shenhua Energy
Company Limited, I say Congratulations to you and your family.
Signed,
Mrs. Li Haicang (Sec.)
________________________________________________________________________
**NOTE** you must be 18 years or older to claim. Late response is not
acceptable, misconduct and non adherence to instructions leads to prize
termination. Do not fail to keep your winning information personal for
security reasons because the Company will not be responsible for lost of
funds.
Thursday, March 6, 2014
Thursday
419 scams
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer MISS JAMES GODWIN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information?required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: estheremman894@gmail.com
CONTACT TELEPHONE: +234-810-649-6676
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact MISS ESTHER EMMANUEL with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer MISS JAMES GODWIN. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information?required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: estheremman894@gmail.com
CONTACT TELEPHONE: +234-810-649-6676
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
Contact MISS ESTHER EMMANUEL with the information required for verification to enable him start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Wednesday, March 5, 2014
Wednesday
419 scams
Greetings My Dearest One
Really I know it will be a surprise to receive a letter like this from an unknown person, please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconvenience it may have cost you to read. I hope my mail will meet you in a good health. I contacted you after going through your profile and my prayers over it in my search for a trusted one. With due respect I also beg for your pardon for writing your email without your permission and to state the following few lines for your kind consideration for i am writing this mail to you with tears and sorrow from my heart.
My name is Miss Alicia Kipkalya Kones, 24yrs old female from Kenya. My father was Hon.Dr.Kipkalya Kones the former Kenyan Road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash with the link below: http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya.
crash/index.html.
My predicaments started after the death of my father. After the burial of my father, my stepmother and uncle conspired and sold my father's properties to foreign expertrate which they shared the money among themselves and left nothing for me. I lost my mother long time ago, and since then i have been through hard times in the hands of my step mother, it has been so tough and sufferings for me since the death of my late parents.
Before my father's death, he told me that he made a fixed deposit of the sum of Seven Million Two Hundred Thousand United State Dollars ($7,200.000.00) in one of the Banks here in Burkina Faso, with my name the beneficiary, I travelled down to Burkina Faso and confirmed his statement positively from the bank. But on my arrival to the bank, the Bank Director who I meet in person told me that my father's instruction to their bank was that the money would only be release to
me when I am married or when i present a foreigner who will help me and invest the money overseas.
Dear i have decided to contact you personally seeking for your urgent assistance in transferring of my inheritance fund into your bank account and also for investment assistance in your country as my appointed trustee as the bank request, the bank said that they must keep to my late father's instruction on the deposit of the fund and immediately get a foreign partner who will assist me, they shall not delay in the transfer of the fund considering my present condition over here.
Dear please consider my condition and assist me as it is my intention to compensate you with 30% of the total fund for your kind effort, then the balance shall be my capital for the investment which you will advice and assist me over there in your country. I have suffered lots of set back as a result of my parents death and am counting on you to rescue me from my present condition here over here and give me a better living with my inheritance fund over there in your country.
Please do keep this only to yourself till the fund is successfully transferred to you. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money to herself, I am lucky today that am out from my country Kenya and i am now in Burkina Faso where my late father deposited the money and i have been confirmed by the bank with the documents i have at hand for the transfer, after i receive your reply, in my next mail to you i will give you more details and send you my picture.
Please reply me to by this address (aliciakipkalya40@gmail.com)
I am waiting to hear from you soon.
Yours sincerely
Miss Alicia Kipkalya
Greetings My Dearest One
Really I know it will be a surprise to receive a letter like this from an unknown person, please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconvenience it may have cost you to read. I hope my mail will meet you in a good health. I contacted you after going through your profile and my prayers over it in my search for a trusted one. With due respect I also beg for your pardon for writing your email without your permission and to state the following few lines for your kind consideration for i am writing this mail to you with tears and sorrow from my heart.
My name is Miss Alicia Kipkalya Kones, 24yrs old female from Kenya. My father was Hon.Dr.Kipkalya Kones the former Kenyan Road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajonga, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash with the link below: http://edition.cnn.com/2008/ WORLD/africa/06/10/kenya.
crash/index.html.
My predicaments started after the death of my father. After the burial of my father, my stepmother and uncle conspired and sold my father's properties to foreign expertrate which they shared the money among themselves and left nothing for me. I lost my mother long time ago, and since then i have been through hard times in the hands of my step mother, it has been so tough and sufferings for me since the death of my late parents.
Before my father's death, he told me that he made a fixed deposit of the sum of Seven Million Two Hundred Thousand United State Dollars ($7,200.000.00) in one of the Banks here in Burkina Faso, with my name the beneficiary, I travelled down to Burkina Faso and confirmed his statement positively from the bank. But on my arrival to the bank, the Bank Director who I meet in person told me that my father's instruction to their bank was that the money would only be release to
me when I am married or when i present a foreigner who will help me and invest the money overseas.
Dear i have decided to contact you personally seeking for your urgent assistance in transferring of my inheritance fund into your bank account and also for investment assistance in your country as my appointed trustee as the bank request, the bank said that they must keep to my late father's instruction on the deposit of the fund and immediately get a foreign partner who will assist me, they shall not delay in the transfer of the fund considering my present condition over here.
Dear please consider my condition and assist me as it is my intention to compensate you with 30% of the total fund for your kind effort, then the balance shall be my capital for the investment which you will advice and assist me over there in your country. I have suffered lots of set back as a result of my parents death and am counting on you to rescue me from my present condition here over here and give me a better living with my inheritance fund over there in your country.
Please do keep this only to yourself till the fund is successfully transferred to you. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money to herself, I am lucky today that am out from my country Kenya and i am now in Burkina Faso where my late father deposited the money and i have been confirmed by the bank with the documents i have at hand for the transfer, after i receive your reply, in my next mail to you i will give you more details and send you my picture.
Please reply me to by this address (aliciakipkalya40@gmail.com)
I am waiting to hear from you soon.
Yours sincerely
Miss Alicia Kipkalya
Tuesday, March 4, 2014
Tuesday
419 scams
POSTE ITALIAN PAY-OUT CENTER.
Dear Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Poste Italiane in Rome Italy.
They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of funds to you.
Be duly informed that because of our Poste Italian transfer policy, your funds will be paid to you via our Postal Italian Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Postal outlets in your current location.
To begin the claim process of your daily payment as stated above, you are require to provide us with the following;
Your Full Name:
Address:
Occupation:
Phone Number:
Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer details for the First installment and we will continue to email you others after 12 hours of Receiving each payment.
For more information on your payment status;
Contact Person
Cohen Matt.
OR call our 24 hours Helpline @ +39 3661959222 for any inquiries on the above message.
Yours truly,
Pamela Fabio.
© Poste italiane 2012 - VAT Number 01114601006
POSTE ITALIAN PAY-OUT CENTER.
Dear Beneficiary,
UNITED NATIONS PAYMENT NOTIFICATION.
We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $500,000.00, (Five Hundred Thousand United States Dollars).
Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Poste Italiane in Rome Italy.
They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of funds to you.
Be duly informed that because of our Poste Italian transfer policy, your funds will be paid to you via our Postal Italian Daily Transfer limit of $5,600.00 USD. This means that you will Continuously receive a daily amount of $5,600.00 USD, and this amount Can be collected from any of our numerous Postal outlets in your current location.
To begin the claim process of your daily payment as stated above, you are require to provide us with the following;
Your Full Name:
Address:
Occupation:
Phone Number:
Upon the receipt of the above mentioned details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer details for the First installment and we will continue to email you others after 12 hours of Receiving each payment.
For more information on your payment status;
Contact Person
Cohen Matt.
OR call our 24 hours Helpline @ +39 3661959222 for any inquiries on the above message.
Yours truly,
Pamela Fabio.
© Poste italiane 2012 - VAT Number 01114601006
Sunday, March 2, 2014
Sunday
419 scams
I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD$30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp
Services. Aba. Aba 8 Factory Road.
FedEx Nigeria Head Office 70 International,
Airport Road Mafoluku, Lagos, Nigeria.
Phone: +234-802-6833-201.
Website: www.fedex.com
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. we would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in West Africa .for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in-case of any possible demur rage.
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..
You are required to contact the delivery department (FedEx Delivery Post) with the details given below:
Fedex Delivery Post
Contact Fedex Delivery Email:
(post.fedex@yahoo.com.hk)
Mr. Thomas Brown,
Managing Director FedEx.
(+234-802-6833-201)
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES;
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE: COUNTRY:
OCCUPATION:
SEX:
AGE:
Kindly complete the above form and submit it to the delivery management on: (post.fedex@yahoo.com.hk)
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Lagos, Nigeria. and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
.
Mr. Thomas Brown,
FedEx Online Team Management.
All rights reserved. © 1995-2014
I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD$30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address: helenwong012@yahoo.co.jp
Services. Aba. Aba 8 Factory Road.
FedEx Nigeria Head Office 70 International,
Airport Road Mafoluku, Lagos, Nigeria.
Phone: +234-802-6833-201.
Website: www.fedex.com
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. we would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD, in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in West Africa .for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in-case of any possible demur rage.
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..
You are required to contact the delivery department (FedEx Delivery Post) with the details given below:
Fedex Delivery Post
Contact Fedex Delivery Email:
(post.fedex@yahoo.com.hk)
Mr. Thomas Brown,
Managing Director FedEx.
(+234-802-6833-201)
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES;
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE: COUNTRY:
OCCUPATION:
SEX:
AGE:
Kindly complete the above form and submit it to the delivery management on: (post.fedex@yahoo.com.hk)
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Lagos, Nigeria. and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
.
Mr. Thomas Brown,
FedEx Online Team Management.
All rights reserved. © 1995-2014
Saturday, March 1, 2014
Saturday
419 scams
ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000USD ONLY.
Dear Scam Victim,
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.
The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.
You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234 8072067547
Email: scamvictims_compensation00@yahoo.co.jp
ECOBANK INTL PLC.
SCAM COMPENSATION OFFICE DEPARTMENT
WORLD BANK/UNITED NATIONS
2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000USD ONLY.
Dear Scam Victim,
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.
The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.
You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
Yours Faithfully,
NAME: MR.LUCAS MOORE
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234 8072067547
Email: scamvictims_compensation00@yahoo.co.jp
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